Announcements and Notices, Circulars and Financial Reports
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2024 / 10 / 08
Announcements and Notices
PROPOSED CHANGE OF AUDITORS
2024 / 10 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 / 09 / 09
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2024
2024 / 09 / 05
Announcements and Notices
TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
2024 / 09 / 03
Announcements and Notices
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR WEALTH MANAGEMENT PRODUCT
2024 / 09 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 / 08 / 28
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 / 08 / 25
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024 / 08 / 23
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE, APPOINTMENT OF NON-EXECUTIVE DIRECTORSANDCHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
2024 / 08 / 23
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 / 08 / 22
Documents on Display
Documents on Display
2024 / 08 / 22
Proxy Forms
PROXY FORM
2024 / 08 / 22
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 / 08 / 22
Circulars
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 / 08 / 14
Announcements and Notices
PROFIT WARNING
2024 / 08 / 09
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2024 / 08 / 01
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
2024 / 08 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 / 07 / 29
Announcements and Notices
SECOND ANNOUNCEMENT DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
2024 / 07 / 26
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2024
2024 / 07 / 23
Announcements and Notices
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
2024 / 07 / 18
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2024 / 07 / 17
Announcements and Notices
COMPLETION ANNOUNCEMENT
2024 / 07 / 10
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2024
2024 / 07 / 08
Proxy Forms
PROXY FORM
2024 / 07 / 08
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 / 07 / 08
Circulars
APPROVAL FOR THE REVISED 2023 SINGAPORE FINANCIAL STATEMENTS AND NOTICE OF THE EGM
2024 / 07 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024 / 06 / 24
Documents on Display
Documents on Display
2024 / 06 / 24
Proxy Forms
PROXY FORM
2024 / 06 / 24
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 / 06 / 24
Circulars
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING EQUITY INTERESTS IN NANJING ZHANGYU AND SHANGHAI ZHANGYU; AND NOTICE OF THE EGM
2024 / 06 / 21
Announcements and Notices
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2024 / 06 / 11
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2024 / 06 / 05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024 / 06 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024 / 05 / 20
Announcements and Notices
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING EQUITY INTERESTS IN NANJING ZHANGYU AND SHANGHAI ZHANGYU
2024 / 05 / 13
Next Day Disclosure Returns
Next Day Disclosure Return
2024 / 05 / 13
Announcements and Notices
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2024 / 05 / 08
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2024 / 05 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024 / 04 / 29
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024
2024 / 04 / 26
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2024
2024 / 04 / 23
Announcements and Notices
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2024 / 04 / 22
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
2024 / 04 / 12
Documents on Display
Documents on Display
2024 / 04 / 11
Proxy Forms
PROXY FORM
2024 / 04 / 11
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 / 04 / 11
Circulars
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATIONTO EXTENSION OF REPAYMENT DATES OF LOANSTO CONNECTED SUBSIDIARY AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 / 04 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024 / 03 / 28
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
2024 / 03 / 28
Circulars
NOTIFICATION LETTER
2024 / 03 / 28
Proxy Forms
PROXY FORM
2024 / 03 / 28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2024 / 03 / 28
Circulars
(I) RE-ELECTION OF RETIRING DIRECTORS,(II) THE PROPOSED SHARE ISSUE MANDATE,(III) THE PROPOSED SHARE PURCHASE MANDATE, AND(IV) NOTICE OF ANNUAL GENERAL MEETING
2024 / 03 / 28
Financial Statements/ESG Information
ANNUAL REPORT 2023
2024 / 03 / 27
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2024 / 03 / 25
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024 / 03 / 11
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2024 / 03 / 07
Announcements and Notices
MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO EXTENSION OF REPAYMENT DATES OF LOANS TO CONNECTED SUBSIDIARY
2024 / 03 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024 / 02 / 29
Circulars
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
2024 / 02 / 29
Circulars
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
2024 / 02 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024 / 01 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023 / 12 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
2023 / 11 / 17
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023 / 11 / 17
Announcements and Notices
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
2023 / 11 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023 / 10 / 06
Announcements and Notices
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2023 / 10 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023 / 09 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023 / 08 / 25
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023 / 08 / 22
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023 / 08 / 08
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2023 / 08 / 04
Announcements and Notices
POSITIVE PROFIT ALERT
2023 / 08 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023 / 07 / 24
Announcements and Notices
COMPLETION ANNOUNCEMENT
2023 / 07 / 19
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2023
2023 / 07 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023 / 07 / 03
Announcements and Notices
MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONSCONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY
2023 / 06 / 28
Documents on Display
Equity Transfer Agreement I
2023 / 06 / 28
Proxy Forms
PROXY FORM
2023 / 06 / 28
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023 / 06 / 28
Circulars
(1) MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS; (2) CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY; AND (3) NOTICE OF EGM
2023 / 06 / 09
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2023 / 06 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023 / 05 / 31
Announcements and Notices
MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY
2023 / 05 / 19
Announcements and Notices
CONNECTED TRANSACTION - FORMATION OF PARTNERSHIP
2023 / 05 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2023 / 04 / 28
Announcements and Notices
CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO CONNECTED SUBSIDIARY
2023 / 04 / 28
Constitutional Documents
ARTICLES OF ASSOCIATION
2023 / 04 / 28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023
2023 / 04 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023 / 04 / 03
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT OF CONNECTED TRANSACTIONS IN RELATION TO PHOTOVOLTAIC POWER STATION PROJECT
2023 / 03 / 30
Announcements and Notices
CONNECTED TRANSACTIONS IN RELATION TO PHOTOVOLTAIC POWER STATION PROJECT
2023 / 03 / 24
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
2023 / 03 / 24
Circulars
NOTIFICATION LETTER
2023 / 03 / 24
Proxy Forms
PROXY FORM
2023 / 03 / 24
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2023 / 03 / 24
Circulars
(I) RE-ELECTION OF RETIRING DIRECTORS,(II) THE PROPOSED SHARE ISSUE MANDATE,(III) THE PROPOSED SHARE PURCHASE MANDATE6 ,(IV) THE PROPOSED AMENDMENTS TO THE CONSTITUTION, AND(V) NOTICE OF ANNUAL GENERAL MEETING
2023 / 03 / 24
Financial Statements/ESG Information
ANNUAL REPORT 2022
2023 / 03 / 22
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023 / 03 / 21
Announcements and Notices
REDESIGNATION OF DIRECTOR
2023 / 03 / 21
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 03 / 07
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2023 / 03 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023 / 02 / 28
Announcements and Notices
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2023 / 02 / 27
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2023
2023 / 02 / 02
Documents on Display
New Purchases Master Agreement
2023 / 02 / 02
Proxy Forms
PROXY FORM
2023 / 02 / 02
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023 / 02 / 02
Circulars
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023 / 02 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2023 / 01 / 02
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
2022 / 12 / 30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2022 / 12 / 30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF AUDIT COMMITTEE
2022 / 12 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022 / 11 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022 / 10 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022 / 09 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022 / 08 / 25
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022 / 08 / 23
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022 / 08 / 19
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR
2022 / 08 / 19
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022 / 08 / 17
Announcements and Notices
POSITIVE PROFIT ALERT
2022 / 08 / 05
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2022 / 08 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022 / 07 / 25
Announcements and Notices
COMPLETION ANNOUNCEMENT
2022 / 07 / 11
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022 / 07 / 04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022 / 06 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022 / 05 / 20
Circulars
NOTIFICATION LETTER
2022 / 05 / 20
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
2022 / 05 / 13
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
2022 / 05 / 12
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
2022 / 05 / 05
Announcements and Notices
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN TARGET COMPANIES
2022 / 05 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022 / 04 / 27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2022
2022 / 04 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022 / 03 / 23
Proxy Forms
PROXY FORM
2022 / 03 / 23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2022 / 03 / 23
Circulars
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2022 / 03 / 23
Financial Statements/ESG Information
ANNUAL REPORT 2021
2022 / 03 / 16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022 / 03 / 02
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2022 / 03 / 02
Announcements and Notices
CHANGE OF ADDRESS OF SINGAPORE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2022 / 03 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022 / 02 / 04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022 / 01 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021 / 12 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021 / 11 / 19
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 / 11 / 19
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE
2021 / 11 / 10
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONGAND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021 / 11 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021 / 10 / 26
Announcements and Notices
ANNOUNCEMENT - PASSING OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
2021 / 10 / 26
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2021 / 10 / 22
Announcements and Notices
CHANGE OF JOINT COMPANY SECRETARY
2021 / 10 / 04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021 / 09 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021 / 09 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021 / 08 / 27
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021 / 08 / 23
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021 / 08 / 09
Announcements and Notices
PROFIT WARNING
2021 / 08 / 09
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2021 / 08 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021 / 07 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021 / 06 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021 / 05 / 21
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
2021 / 05 / 11
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2020
2021 / 05 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021 / 04 / 27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2021
2021 / 04 / 27
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - CHANGES IN SHAREHOLDINGS IN THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER AND DIRECTORS
2021 / 04 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021 / 03 / 23
Proxy Forms
PROXY FORM
2021 / 03 / 23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2021 / 03 / 23
Circulars
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2021 / 03 / 23
Financial Statements/ESG Information
ANNUAL REPORT 2020
2021 / 03 / 16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND RECOMMENDATION FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND FOR 2020 AND CLOSURE OF REGISTER OF MEMBERS
2021 / 03 / 03
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2021 / 03 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021 / 02 / 19
Announcements and Notices
PROFIT WARNING
2021 / 02 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021 / 01 / 04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2020 / 12 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020 / 11 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020 / 10 / 13
Announcements and Notices
CHANGE OF ADDRESS OF REGISTERED OFFICE IN SINGAPORE
2020 / 10 / 05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020 / 09 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020 / 08 / 27
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020 / 08 / 21
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020 / 08 / 07
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2020 / 08 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020 / 07 / 31
Announcements and Notices
PROFIT WARNING
2020 / 07 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020 / 06 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020 / 05 / 22
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2020 / 05 / 12
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2019
2020 / 05 / 04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020 / 04 / 28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2020
2020 / 04 / 21
Announcements and Notices
ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 APRIL 2020
2020 / 04 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020 / 03 / 27
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2020 / 03 / 25
Proxy Forms
PROXY FORM
2020 / 03 / 25
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2020 / 03 / 25
Circulars
(I) RE-ELECTION OF RETIRING DIRECTORS,(II) THE PROPOSED SHARE ISSUE MANDATE,(III) THE PROPOSED SHARE PURCHASE MANDATE AND(IV) NOTICE OF ANNUAL GENERAL MEETING
2020 / 03 / 25
Financial Statements/ESG Information
ANNUAL REPORT 2019
2020 / 03 / 16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2019ANDRECOMMENDATION FORDECLARATION AND PAYMENT OFFINAL DIVIDEND FOR 2019ANDCLOSURE OF REGISTER OF MEMBERS
2020 / 03 / 02
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2020 / 03 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020 / 02 / 28
Announcements and Notices
FURTHER SUPPLEMENTARY ANNOUNCEMENT ON PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
2020 / 02 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020 / 01 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
2019 / 12 / 17
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2019 AND APPOINTMENT OF NEW AUDITOR IN HONG KONG
2019 / 12 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019 / 11 / 21
Proxy Forms
PROXY FORM
2019 / 11 / 21
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019 / 11 / 21
Circulars
(I) RENEWAL OF CONTINUING CONNECTED TRANSACTIONSRAW MATERIALS PURCHASE MASTER AGREEMENTANDPRODUCTS SALES MASTER AGREEMENTAND(II) PROPOSED APPOINTMENT OF NEW AUDITORIN HONG KONGAND(III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2019 / 11 / 15
Announcements and Notices
FURTHER DELAY IN DESPATCH OF CIRCULAR
2019 / 11 / 12
Announcements and Notices
SUPPLEMENTARY ANNOUNCEMENT ON PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
2019 / 11 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019 / 10 / 31
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR (REVISED)
2019 / 10 / 31
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2019 / 10 / 22
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2019 / 10 / 14
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE (REVISED)
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019 / 09 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019 / 08 / 28
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019 / 08 / 16
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019 / 08 / 02
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2019 / 08 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019 / 07 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019 / 06 / 16
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2019 / 06 / 16
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE
2019 / 06 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019 / 05 / 17
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2019 / 05 / 10
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2018
2019 / 05 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019 / 04 / 26
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2019
2019 / 04 / 26
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2019
2019 / 04 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019 / 03 / 29
Proxy Forms
PROXY FORM
2019 / 03 / 29
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019 / 03 / 29
Circulars
(I) PROPOSED ADOPTION OFEMPLOYEE EQUITY INCENTIVE SCHEME(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2019 / 03 / 29
Announcements and Notices
PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
2019 / 03 / 21
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2019 / 03 / 21
Proxy Forms
PROXY FORM
2019 / 03 / 21
Circulars
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2019 / 03 / 21
Financial Statements/ESG Information
ANNUAL REPORT 2018
2019 / 03 / 13
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2019 / 03 / 08
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND RECOMMENDATION FOR DECLARATION AND PAYMENT OFFINAL DIVIDEND FOR 2018 AND CLOSURE OF REGISTER OF MEMBERS
2019 / 03 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019 / 02 / 25
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2019 / 02 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019 / 01 / 29
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019 / 01 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
2018 / 12 / 31
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF NOMINATION COMMITTEE
2018 / 12 / 31
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF AUDIT COMMITTEE
2018 / 12 / 04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
2018 / 11 / 26
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATES
2018 / 11 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
2018 / 10 / 26
Announcements and Notices
ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITHRULES 3.28 AND 8.17 OF THE LISTING RULES
2018 / 10 / 23
Announcements and Notices
CHANGE OF JOINT COMPANY SECRETARY
2018 / 10 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018 / 09 / 04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
2018 / 08 / 30
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018 / 08 / 17
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018 / 08 / 15
Announcements and Notices
CHANGE OF REGISTERED OFFICE ADDRESS
2018 / 08 / 03
Announcements and Notices
ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
2018 / 08 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018 / 07 / 03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018 / 06 / 15
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2018 / 06 / 01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018 / 05 / 11
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2017
2018 / 05 / 02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018 / 04 / 27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 APRIL 2018
2018 / 04 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2018 / 03 / 22
Proxy Forms
PROXY FORM
2018 / 03 / 22
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2018 / 03 / 22
Circulars
RE-ELECTION OF RETIRING DIRECTORS,THE PROPOSED SHARE ISSUE MANDATE,THE PROPOSED SHARE PURCHASE MANDATEANDNOTICE OF ANNUAL GENERAL MEETING
2018 / 03 / 22
Financial Statements/ESG Information
ANNUAL REPORT 2017
2018 / 03 / 09
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2017ANDRECOMMENDATION FORDECLARATION AND PAYMENT OFFINAL DIVIDEND FOR 2017ANDCLOSURE OF REGISTER OF MEMBERS
2018 / 03 / 06
Announcements and Notices
ANNOUNCEMENTWAIVER FROM STRICT COMPLIANCE WITHRULES 3.28 AND 8.17 OF THE LISTING RULES
2018 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2018 / 02 / 26
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2018 / 02 / 21
Announcements and Notices
FURTHER INFORMATIONIN RELATION TOCONTINUING CONNECTED TRANSACTIONS
2018 / 02 / 01
Announcements and Notices
VOLUNTARY DELISTING OF THE SHARES OFHENGXIN TECHNOLOGY LTD.FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2018 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2018 / 01 / 30
Announcements and Notices
CONTINUING CONNECTED TRANSACTIONS
2018 / 01 / 30
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY,AUTHORISED REPRESENTATIVEAND PROCESS AGENT IN HONG KONGANDCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018 / 01 / 19
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTREQUEST FOR SUSPENSION ANNOUNCEMENT
2018 / 01 / 18
Announcements and Notices
ANNOUNCEMENTVOLUNTARY DELISTING OFTHE SHARES OF HENGXIN TECHNOLOGY LTD.FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED(''SGX-ST'')LAST DAY OF TRADING ON THE SGX-ST
2018 / 01 / 02
Monthly Returns
Monthly Return of Equity Issuer On Movements in Securities for the Month Ended 31 December 2017
2017 / 12 / 18
Announcements and Notices
ANNOUNCEMENTVOLUNTARY DELISTING OF THE SHARES OFHENGXIN TECHNOLOGY LTD.FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017 / 12 / 13
Announcements and Notices
VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING IN THE COMPANYBY THE SUBSTANTIAL SHAREHOLDER
2017 / 12 / 04
Announcements and Notices
ANNOUNCEMENTVOLUNTARY DELISTING OF THE SHARES OFHENGXIN TECHNOLOGY LTD.FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 11 / 20
Announcements and Notices
ANNOUNCEMENTVOLUNTARY DELISTING OF THE SHARES OFHENGXIN TECHNOLOGY LTD.FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017 / 11 / 06
Announcements and Notices
ANNOUNCEMENTVOLUNTARY DELISTING OF THE SHARES OFHENGXIN TECHNOLOGY LTD.FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017 / 11 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 10 / 24
Announcements and Notices
ANNOUNCEMENTVOLUNTARY DELISTING OF THE SHARES OFHENGXIN TECHNOLOGY LTD.FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 09 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 08 / 30
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017 / 08 / 17
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2017
2017 / 08 / 01
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2017 / 08 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 07 / 31
Announcements and Notices
DISCLOSEABLE TRANSACTIONSUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCT
2017 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 06 / 08
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2017 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 05 / 12
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENTOF THE DIVIDEND FOR 2016
2017 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 04 / 28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 APRIL 2017
2017 / 04 / 10
Announcements and Notices
DISCLOSEABLE TRANSACTIONSUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCT
2017 / 04 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 03 / 23
Proxy Forms
PROXY FORM
2017 / 03 / 23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2017 / 03 / 23
Circulars
RE-ELECTION OF RETIRING DIRECTORS,THE PROPOSED SHARE ISSUE MANDATE,THE PROPOSED SHARE PURCHASE MANDATEANDNOTICE OF ANNUAL GENERAL MEETING
2017 / 03 / 23
Financial Statements/ESG Information
ANNUAL REPORT 2016
2017 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 02 / 16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND RECOMMENDATION FOR DECLARATION AND PAYMENT OF FIRST AND FINAL DIVIDEND FOR 2016 AND CLOSURE OF REGISTER OF MEMBERS
2017 / 02 / 02
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2017 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017 / 01 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 12 / 06
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 6 DECEMBER 2016ANDAPPOINTMENT OF AUDITOR
2016 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 11 / 24
Announcements and Notices
FURTHER ANNOUNCEMENT ONTHE 2ND SUPPLEMENTAL AGREEMENT TOTHE ACQUISITION OF 24% EQUITY INTERESTIN MIANYANG SIEMAX
Monthly Return of Equity Issuer on Movements in Securities
2016 / 08 / 24
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2016
2016 / 08 / 12
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCEOF AUDIT COMMITTEE
2016 / 08 / 12
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2016
2016 / 08 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 08 / 01
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2016 / 07 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 06 / 24
Announcements and Notices
DISCLOSEABLE TRANSACTIONSUPPLEMENTAL AGREEMENT TOTHE ACQUISITION OF 24% EQUITY INTERESTIN MIANYANG SIEMAXANDCAPITAL INJECTION TO MIANYANG SIEMAX
2016 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 05 / 09
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENTOF THE DIVIDEND FOR 2015
2016 / 05 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 04 / 28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 APRIL 2016
2016 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 03 / 23
Proxy Forms
PROXY FORM
2016 / 03 / 23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2016 / 03 / 23
Circulars
RE-ELECTION OF RETIRING DIRECTORS,THE PROPOSED SHARE ISSUE MANDATE,THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2016 / 03 / 23
Financial Statements/ESG Information
ANNUAL REPORT 2015
2016 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 02 / 24
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2016 / 02 / 23
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCEOF AUDIT COMMITTEE
2016 / 02 / 23
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2015ANDRECOMMENDATION FORDECLARATION AND PAYMENT OF FIRST AND FINAL DIVIDEND FOR 2015ANDCLOSURE OF REGISTER OF MEMBERS
2016 / 02 / 02
Announcements and Notices
DISCLOSEABLE TRANSACTIONACQUISITION OF 24% EQUITY INTEREST IN MIANYANG SIEMAX
2016 / 02 / 02
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2016 / 02 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016 / 01 / 25
Announcements and Notices
VOLUNTARY ANNOUNCEMENTRECENT BUSINESS UPDATES
2016 / 01 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 12 / 31
Announcements and Notices
List of Directors and their Role and Function
2015 / 12 / 31
Announcements and Notices
(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATING COMMITTEE AND AUTHORISED REPRESENTATIVE (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE (3) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATING COMMITTEE AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
2015 / 12 / 09
Announcements and Notices
VOLUNTARY ANNOUNCEMENTBUSINESS UPDATES
2015 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 11 / 02
Announcements and Notices
ANNOUNCEMENTCHANGE OF JOINT COMPANY SECRETARYANDCHANGE OF REGISTERED OFFICE OF THE COMPANY
2015 / 11 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 10 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 09 / 22
Announcements and Notices
FURTHER ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTION REVISED RAW MATERIALS PURCHASE MASTER AGREEMENT
2015 / 09 / 07
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2015
2015 / 09 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 08 / 20
Announcements and Notices
CONTINUING CONNECTED TRANSACTIONREVISED RAW MATERIALS PURCHASE MASTER AGREEMENT
2015 / 08 / 19
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015 / 08 / 03
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2015 / 08 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 07 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 06 / 22
Announcements and Notices
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2015 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 04 / 27
Announcements and Notices
List of Directors and their Role and Function
2015 / 04 / 27
Announcements and Notices
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015 / 04 / 27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 APRIL 2015ANDRETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 03 / 20
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2015 / 03 / 20
Proxy Forms
PROXY FORM
2015 / 03 / 20
Circulars
THE PROPOSED NEW SHARE ISSUE MANDATE,THE PROPOSED NEW SHARE PURCHASE MANDATE,ANDRE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
2015 / 03 / 20
Financial Statements/ESG Information
ANNUAL REPORT 2014
2015 / 03 / 17
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015 / 03 / 06
Announcements and Notices
List of Directors and their Role and Function
2015 / 03 / 06
Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2015 / 03 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 02 / 10
Announcements and Notices
AMENDED AND RESTATEDTERMS OF REFERENCE OFREMUNERATION COMMITTEE
2015 / 02 / 10
Announcements and Notices
AMENDED AND RESTATEDTERMS OF REFERENCE OFNOMINATION COMMITTEE
2015 / 02 / 10
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCEOF AUDIT COMMITTEE
2015 / 02 / 10
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015 / 02 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015 / 01 / 29
Announcements and Notices
SHARE TRANSFER PROCEDURESBETWEEN THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDAND THE STOCK EXCHANGE OF HONG KONG LIMITED
2015 / 01 / 29
Announcements and Notices
ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
2015 / 01 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 12 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 11 / 11
Announcements and Notices
List of Directors and their Role and Function
2014 / 11 / 11
Announcements and Notices
APPOINTMENT OF MEMBER OF EXECUTIVE RISK COMMITTEE
2014 / 11 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 10 / 30
Announcements and Notices
CONTINUING CONNECTED TRANSACTIONS
2014 / 10 / 14
Announcements and Notices
CHANGE IN ARRANGEMENT FOR THE ANNOUNCEMENTOF QUARTERLY FINANCIAL RESULTS
2014 / 10 / 14
Announcements and Notices
List of Directors and their Role and Function
2014 / 10 / 14
Announcements and Notices
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2014 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 09 / 24
Announcements and Notices
CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER
2014 / 09 / 05
Announcements and Notices
UPDATE ANNOUNCEMENT: CONVERSION OF LISTING STATUS FROM A PRIMARY LISTING TO A SECONDARY LISTING ON THE MAIN BOARD OF THE SGX-ST
2014 / 09 / 02
Constitutional Documents
ARTICLES OF ASSOCIATION
2014 / 09 / 02
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 2 SEPTEMBER 2014
2014 / 09 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 08 / 27
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2014
2014 / 08 / 13
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2014
2014 / 08 / 06
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014 / 08 / 06
Proxy Forms
PROXY FORM
2014 / 08 / 06
Circulars
THE PROPOSED CONVERSION OF THE COMPANY'S LISTINGSTATUS FROM A PRIMARY LISTING TO A SECONDARYLISTING ON THE MAIN BOARD OF THE SGX-ST AND THEPROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION OF THE COMPANY
2014 / 08 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 07 / 31
Announcements and Notices
ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
2014 / 07 / 22
Announcements and Notices
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2014 / 07 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 06 / 13
Announcements and Notices
(1) PROPOSED CONVERSION IN LISTING STATUS ON THE MAIN BOARDOF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED AND(2) RESUMPTION OF TRADING
2014 / 06 / 13
Announcements and Notices
TRADING HALT
2014 / 06 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 05 / 15
Announcements and Notices
DIVIDEND PAYMENT ANNOUNCEMENT
2014 / 05 / 14
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTFIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENTFOR THE PERIOD ENDED 31 MARCH 2014
2014 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 04 / 30
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2014 / 04 / 24
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2014 / 04 / 23
Announcements and Notices
DISCLOSEABLE TRANSACTION IN RELATION TOACQUISITION OF PROPERTIES
2014 / 04 / 23
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 APRIL 2014
2014 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 03 / 18
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2014 / 03 / 18
Proxy Forms
PROXY FORM
2014 / 03 / 18
Circulars
RENEWAL OF SHARE ISSUE MANDATE,RENEWAL OF SHARE PURCHASE MANDATE,ANDRE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
2014 / 03 / 18
Financial Statements/ESG Information
ANNUAL REPORT 2013
2014 / 03 / 11
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2014 / 03 / 06
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014 / 03 / 06
Announcements and Notices
List of Directors and their Role and Function
2014 / 03 / 06
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2014 / 03 / 06
Announcements and Notices
APPOINTMENT OF MEMBER OF EACH OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
2014 / 03 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 02 / 27
Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE
2014 / 02 / 18
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2013
2014 / 02 / 05
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2014 / 02 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 01 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014 / 01 / 02
Announcements and Notices
JOINT ANNOUNCEMENT:(1) TERMINATION OF THE PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SGX-ST;(2) LAPSE OF POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF KINGEVER ENTERPRISES LIMITED TO ACQUIRE ALL HONG KONG REGISTERED SHARES OF HENGXIN TECHNOLOGY LTD.; AND(3) LAPSE OF POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER BY KINGEVER ENTERPRISES LIMITED TO ACQUIRE ALL SINGAPORE REGISTERED SHARES OF HENGXIN TECHNOLOGY LTD.
2013 / 12 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
FURTHER DELAY IN DESPATCH OFCOMPOSITE OFFER DOCUMENTRELATING TOVOLUNTARY CONDITIONAL CASH OFFER BYKINGEVER ENTERPRISES LIMITEDTO ACQUIRE ALL OF THE REGISTERED SHARES OFHENGXIN TECHNOLOGY LTD.(OTHER THAN THOSE ALREADY OWNED, CONTROLLED OR AGREEDTO BE ACQUIRED BY THE OFFEROR, ITS NOMINEES AND PARTIESACTING IN CONCERT WITH IT THEM)
2013 / 11 / 07
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2013 / 11 / 05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTTHIRD QUARTER FINANCIAL STATEMENTS ANNOUNCEMENTFOR THE PERIOD ENDED 30 SEPTEMBER 2013
2013 / 11 / 05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTTHIRD QUARTER FINANCIAL STATEMENTS ANNOUNCEMENTFOR THE PERIOD ENDED 30 SEPTEMBER 2013
2013 / 11 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 10 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 09 / 05
Announcements and Notices
Delay in despatch of Composite Offer Document relating to the Voluntary Conditional Cash Offer by Kingever Enterprises Limited to acquire all of the registered shares of Hengxin Technology Ltd.
2013 / 09 / 03
Announcements and Notices
AMENDED AND RESTATEDTERMS OF REFERENCE OFNOMINATION COMMITTEE
2013 / 09 / 02
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013 / 09 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 08 / 21
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2013 / 08 / 20
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013 / 08 / 19
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2013
2013 / 08 / 15
Announcements and Notices
Joint Announcement in relation to: Proposed Voluntary Delisting of Hengxin Technology Ltd. from the Official List of the Singapore Exchange Securities Trading Limited, and the possible voluntary conditional cash offer by Kingever Enterprises Limited to acquire all registered shares of Hengxin Technology Ltd.
2013 / 08 / 07
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2013
2013 / 08 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 07 / 29
Announcements and Notices
ANNOUNCEMENT PURSUANT TO RULE 3.2 AND RULE 3.7 OFTHE HONG KONG TAKEOVERS CODE ANDRULE 13.09 OF THE HONG KONG LISTING RULES ANDINSIDE INFORMATION PROVISIONS UNDERPART XIVA OF THE HKSFOANDRESUMPTION OF TRADING
2013 / 07 / 26
Announcements and Notices
TRADING HALT
2013 / 07 / 25
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2013 / 07 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 06 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 04 / 24
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 APRIL 2013
2013 / 04 / 23
Announcements and Notices
CHANGE OF REGISTERED OFFICE
2013 / 04 / 23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT FIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 MARCH 2013
2013 / 04 / 11
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2013 / 04 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 04 / 02
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013 / 03 / 19
Financial Statements/ESG Information
ANNUAL REPORT 2012
2013 / 03 / 19
Proxy Forms
PROXY FORM
2013 / 03 / 19
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2013 / 03 / 19
Circulars
RENEWAL OF SHARE ISSUE MANDATE, RENEWAL OF SHARE PURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013 / 03 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 03 / 01
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013 / 02 / 20
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013 / 02 / 04
Announcements and Notices
PROFIT GUIDANCE FOR THE FOURTH QUARTERAND FULL YEAR ENDED 31 DECEMBER 2012
2013 / 02 / 04
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2013 / 02 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 01 / 07
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013 / 01 / 07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013 / 01 / 07
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2012 / 12 / 21
Announcements and Notices
ANNOUNCEMENT CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
2012 / 12 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 11 / 02
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2012 / 11 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 11 / 02
Announcements and Notices
RENEWAL OF CONTINUING CONNECTED TRANSACTION
2012 / 11 / 02
Announcements and Notices
ANNOUNCEMENT OF RESULTSFOR THE THIRD QUARTER ANDNINE MONTHS ENDED 30 SEPTEMBER 2012
2012 / 10 / 25
Announcements and Notices
PROFIT GUIDANCE FOR THE THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2012
2012 / 10 / 18
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2012 / 10 / 09
Announcements and Notices
CHANGE IN USE OF PROCEEDS
2012 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 09 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 08 / 23
No Document Type
INTERIM REPORTFOR THE SECOND QUARTER ANDSIX MONTHS ENDED 30 JUNE 2012
2012 / 08 / 13
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDSRAISED FROM THE DUAL PRIMARY LISTING ONTHE STOCK EXCHANGE OF HONG KONG LIMITED
2012 / 08 / 13
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTSFOR THE SECOND QUARTER ANDSIX MONTHS ENDED 30 JUNE 2012
2012 / 08 / 01
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2012 / 08 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 05 / 10
Announcements and Notices
ANNOUNCEMENTCHANGE OF JOINT COMPANY SECRETARY,AUTHORISED REPRESENTATIVE ANDPROCESS AGENT IN HONG KONG
2012 / 05 / 09
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDSRAISED FROM THE DUAL PRIMARY LISTING ONTHE STOCK EXCHANGE OF HONG KONG LIMITED
2012 / 05 / 09
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTFIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENTFOR THE PERIOD ENDED 31 MARCH 2012
2012 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 04 / 27
Announcements and Notices
ANNOUNCEMENTNOTIFICATION OF BOARD MEETING
2012 / 04 / 26
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 26 APRIL 2012
Monthly Return of Equity Issuer on Movements in Securities
2012 / 04 / 02
Constitutional Documents
Memorandum and Articles of Association
2012 / 03 / 30
Constitutional Documents
ARTICLES OF ASSOCIATION
2012 / 03 / 30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012 / 03 / 30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012 / 03 / 30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF AUDIT COMMITTEE
2012 / 03 / 23
No Document Type
ANNUAL REPORT 2011
2012 / 03 / 23
Proxy Forms
PROXY FORM
2012 / 03 / 23
Circulars
RENEWAL OF SHARE ISSUE MANDATE, RENEWAL OF SHARE PURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012 / 03 / 23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2012 / 03 / 23
Announcements and Notices
List of Directors and their Role and Function
2012 / 03 / 22
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2012 / 03 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 02 / 22
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENTANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDSRAISED FROM THE DUAL PRIMARY LISTING ONTHE STOCK EXCHANGE OF HONG KONG LIMITED
2012 / 02 / 22
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
2012 / 02 / 10
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2012 / 02 / 07
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2012 / 02 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012 / 01 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 12 / 21
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2011 / 12 / 20
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 12 / 20
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 12 / 20
Announcements and Notices
APPOINTMENT AND RESIGNATION OF DIRECTORS
2011 / 12 / 05
Announcements and Notices
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION
2011 / 12 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 11 / 17
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 11 / 09
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 11 / 04
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDS RAISED FROM THE DUAL PRIMARY LISTING ONTHE STOCK EXCHANGE OF HONG KONG LIMITED
2011 / 11 / 04
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - THIRD QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2011
2011 / 11 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 10 / 25
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
2011 / 10 / 25
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2011 / 10 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 09 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 08 / 19
No Document Type
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2011
2011 / 08 / 12
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 08 / 05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDS RAISED FROM THE DUAL PRIMARY LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED
2011 / 08 / 05
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2011
2011 / 08 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 07 / 26
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2011 / 07 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 06 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 05 / 20
Announcements and Notices
DIVIDEND PAYMENT ANNOUNCEMENT
2011 / 05 / 18
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 05 / 06
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - FIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENTFOR THE PERIOD ENDED 31 MARCH 2011ANDRESUMPTION OF TRADING
2011 / 05 / 06
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - FIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENTFOR THE PERIOD ENDED 31 MARCH 2011ANDRESUMPTION OF TRADING
2011 / 05 / 06
Announcements and Notices
SUSPENSION OF TRADING
2011 / 05 / 05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 05 / 04
No Document Type
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 05 / 03
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 05 / 03
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
2011 / 05 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 04 / 28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011
2011 / 04 / 20
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2011 / 04 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 03 / 29
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 03 / 24
Proxy Forms
PROXY FORM
2011 / 03 / 24
Circulars
RENEWAL OF SHARE ISSUE MANDATE, RENEWAL OF SHARE PURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011 / 03 / 24
No Document Type
Annual Report 2010
2011 / 03 / 24
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2011 / 03 / 23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 03 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 03 / 01
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 02 / 22
Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS
2011 / 02 / 22
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 02 / 21
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 02 / 18
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2010
2011 / 02 / 07
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2011 / 02 / 01
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011 / 01 / 06
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011 / 01 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010 / 12 / 31
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2010 / 12 / 23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2010 / 12 / 23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2010 / 12 / 23
Listing Documents
Web Proof Information Pack (Reposted. Originally posted on 07/12/2010; Prospectus posted on 14/12/2010)
2010 / 12 / 22
Announcements and Notices
Daily trading information in respect of the Shares on the SGX-ST
2010 / 12 / 21
Announcements and Notices
Daily trading information in respect of the Shares on the SGX-ST
2010 / 12 / 20
Announcements and Notices
(i) Daily trading information in respect of the Shares on the SGX-ST; and(ii) Information on the transfer of the Sale Shares
2010 / 12 / 14
Listing Documents
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING AND PUBLIC OFFER
2010 / 12 / 14
Announcements and Notices
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING AND PUBLIC OFFER
